Supervisory board

as at 18 February 2009

Cees (C.J.A.) van Lede (1942)Dutch nationality; male.

Appointed in 2002; latest reappointment in 2006*.
Chairman (2004).
Profession: Company Director.
Supervisory directorships Dutch stock listed companies: Royal Philips Electronics N.V.
Other: Sara Lee Corporation, Air Liquide S.A., Air France/KLM, Senior Advisor Europe, JP Morgan Plc., London.

Jan Maarten (J.M.) de Jong (1945)Dutch nationality; male.

Appointed in 2002; latest reappointment in 2006*.
Vice-Chairman (2004).
Profession: Banker.
Supervisory directorships Dutch stock listed companies:
Nutreco Holding N.V.
Other: CRH plc, Ireland, AON Groep Nederland B.V., Kredietbank S.A. Luxembourgeoise, Luxembourg, Theodoor Gilissen Bankiers N.V.

Maarten (M.) Das (1948)Dutch nationality; male.

Appointed in 1994; latest reappointment in 2005*. Delegated member (1995).
Profession: Advocaat (Attorney at law)
Supervisory directorships Dutch stock listed companies: none.
Other: Greenfee B.V. (Chairman).
Other posts**: Heineken Holding N.V. (Chairman), L’Arche Green N.V. (Chairman), Stichting Administratiekantoor Priores, LAC B.V.

Michel (M.R.) de Carvalho (1944)British nationality; male.

Appointed in 1996; latest reappointment in 2007*.
Profession: Banker, Investment Banking (Vice-Chairman) Citigroup Inc., UK.
No supervisory directorships Dutch stock listed companies.
Other posts**: L’Arche Green N.V.

Jan Michiel (J.M.) Hessels (1942)Dutch nationality; male.

Appointed in 2001; latest reappointment in 2005*.
Profession: Company Director.
Supervisory directorships Dutch stock listed companies:
Royal Philips Electronics N.V. (Chairman)
Other: NYSE Euronext (Chairman), S.C. Johnson Europlant N.V. (Chairman), Netherlands Bureau for Economic Policy Analysis (CPB) (Chairman).

Annemiek (A.M.) Fentener van Vlissingen (1961)Dutch nationality; female.

Appointed in 2006*.
Profession: Company Director
Supervisory directorships Dutch stock listed companies: Draka Holding N.V.
Other: SHV Holdings N.V. (Chairman), De Nederlandsche Bank.

Ian (I.C.) MacLaurin (1937)British nationality; male.

Appointed in 2006*.
Profession: Company Director
No supervisory directorships Dutch stock listed companies.
Other: Evolution Group Plc., Chartwell Group.

Mary (M.E.) Minnick (1959)American nationality; female.

Appointed in 2008*.
Profession: Partner in Lion Capital LLP, UK
No supervisory directorships Dutch stock listed companies.

If applicable, board memberships mentioned under ‘Other’ only list other key board memberships.

*
For a period of four years.
**
Where relevant to performance of the duties of the Supervisory Board.